9G RAIL LIMITED

Key Data

Status

Dissolved

Company No.

03936983

Incorporation date

01/03/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

20/02/2026

Final Gazette dissolved following liquidation

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20/11/2025

Return of final meeting in a members' voluntary winding up

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10/11/2025

Liquidators' statement of receipts and payments to 2025-09-11

View PDF (19 pages)

19/09/2024

Declaration of solvency

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19/09/2024

Resolutions

View PDF (1 pages)

19/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/09/2024

Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to The Shard 32 London Bridge Street London SE1 9SG on 2024-09-19

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-27 with no updates

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25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

25/10/2022

Appointment of Mr Daniel Mark James Edwards as a director on 2022-10-24

View PDF (2 pages)

30/09/2022

Termination of appointment of Anthony Joseph Caccavone as a director on 2022-09-30

View PDF (1 pages)

28/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

30/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Mr Anthony Joseph Caccavone as a director on 2021-05-06

View PDF (2 pages)

07/05/2021

Appointment of Ms Sophie Chapman as a director on 2021-05-06

View PDF (2 pages)

07/05/2021

Termination of appointment of Michael David Leyden as a director on 2021-05-06

View PDF (1 pages)

07/05/2021

Termination of appointment of Leslie Freer as a director on 2021-05-06

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

12/08/2019

Appointment of Mr Leslie Freer as a director on 2019-08-12

View PDF (2 pages)

12/08/2019

Termination of appointment of Fraser Alexander Brown as a director on 2019-08-12

View PDF (1 pages)

07/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

27/06/2017

Notification of Lhr Airports Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/05/2017

Resolutions

View PDF (1 pages)

04/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (13 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

22/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

25/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

25/08/2015

Appointment of Mr Fraser Alexander Brown as a director on 2015-01-31

View PDF (2 pages)

13/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

06/02/2015

Termination of appointment of Keith Gordon Greenfield as a director on 2015-01-31

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

11/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

24/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

10/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

21/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

11/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

24/11/2011

Appointment of Keith Gordon Greenfield as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Richard Robinson as a director

View PDF (1 pages)

26/10/2011

Termination of appointment of Shu-Mei Ooi as a secretary

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

02/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

08/10/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

06/09/2010

Resolutions

View PDF (30 pages)

22/10/2009

Secretary's details changed for Shu Mei Ooi on 2009-10-01

View PDF (3 pages)

22/10/2009

Director's details changed for Michael David Leyden on 2009-10-01

View PDF (3 pages)

22/10/2009

Director's details changed for Mr Richard Robinson on 2009-10-01

View PDF (3 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

08/09/2009

Return made up to 25/08/09; full list of members

View PDF (5 pages)

19/08/2009

Appointment terminated director brian raven

View PDF (1 pages)

19/08/2009

Director appointed richard robinson

View PDF (2 pages)

01/08/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

01/08/2009

Resolutions

View PDF (16 pages)

10/12/2008

Appointment terminated secretary susan welch

View PDF (1 pages)

10/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/09/2008

Return made up to 25/08/08; full list of members

View PDF (5 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/09/2007

Return made up to 25/08/07; full list of members

View PDF (5 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

09/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

11/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

18/09/2006

Return made up to 25/08/06; full list of members

View PDF (5 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

27/09/2005

Return made up to 25/08/05; full list of members

View PDF (5 pages)

10/01/2005

Secretary's particulars changed

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

17/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

19/08/2004

Certificate of change of name

View PDF (2 pages)

25/09/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

23/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

28/08/2002

Return made up to 25/08/02; full list of members

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21/08/2002

New director appointed

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19/08/2002

Total exemption small company accounts made up to 2002-03-31

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05/08/2002

Director resigned

View PDF (1 pages)

08/01/2002

Resolutions

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08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

10/09/2001

Return made up to 25/08/01; full list of members

View PDF (2 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (2 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Return made up to 01/03/01; full list of members

View PDF (5 pages)

01/03/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/06/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Fraser Alexander	Director	31/01/2015 - 12/08/2019	16
Booth, Dominic Daniel Gerard	Director	05/03/2003 - 03/09/2004	45
Raven, Brian	Director	21/04/2006 - 31/07/2009	6
Singh, Manpartap	Director	03/09/2004 - 31/07/2006	7
Singh, Manpartap	Director	01/06/2002 - 05/03/2003	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 9G RAIL LIMITED

9G RAIL LIMITED is an(a) Dissolved company incorporated on 01/03/2000 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 9G RAIL LIMITED?

9G RAIL LIMITED is currently Dissolved. It was registered on 01/03/2000 and dissolved on 20/02/2026.

Where is 9G RAIL LIMITED located?

9G RAIL LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does 9G RAIL LIMITED do?

9G RAIL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 9G RAIL LIMITED?

The latest filing was on 20/02/2026: Final Gazette dissolved following liquidation.